HomeMy WebLinkAbout02-04-1998 City Council Agendafile:///E|/ag1998/ag0204.htm Public hearings will start promptly at 8:00, when the Council will move from whatever item it is considering at that time to public hearings. Note: Devices
to assist the hearing impaired are now available in the lobby. AGENDA SARATOGA CITY COUNCIL TIME: Wednesday, February 4, 1998 -7:30 p.m. PLACE: Civic Theater, 13777 Fruitvale Ave. TYPE:
Regular Meeting 7:30 -Pledge of Allegiance 1. ROLL CALL 2. CEREMONIAL ITEMS A. Resolution in Memory of Frank Dutro, late Heritage Preservation Commissioner B. Resolution appointing Charles
Swan to Finance Commission C. Administration of Oath of Office to Mr. Swan D. Proclamation on Random Acts of Kindness Day E. Proclamation on Science Fair Week 3. REPORT OF CITY CLERK
ON POSTING OF AGENDA Pursuant to Government Code 54954. 2, the agenda for this meeting was properly posted on January 30. 4. COMMUNICATIONS FROM COMMISSIONS AND THE PUBLIC A. ORAL COMMUNICATIONS
B. COMMUNICATIONS FROM COMMISSIONS -None. file:///E|/ag1998/ag0204.htm (1 of 4) [6/30?/2008 11:22:41 AM]
file:///E|/ag1998/ag0204.htm C. WRITTEN COMMUNICATIONS 1) Letter from Cheriel Jensen requesting action on use of poisons for pest control Recommended Action: Note and file. 5. CONSENT
CALENDAR These items will be acted upon in one motion for each section unless they are removed from the Consent Calendar for discussion by Councilmembers or any interested party. However,
items in Section A have already been considered by the Council at a previous meeting where the public was invited to comment, after which the hearing was closed. Those items are not
subject to public discussion at this meeting because the vote taken at the previous meeting was final. Resolutions concerning decisions made at previous meetings are for the purpose
of memorializing the decision to assure the accuracy of the findings, the prior vote, and any conditions imposed. A. Previously-Discussed Items -None. B. New Items 1) Planning Commission
Actions, 1/28 -Note and file. 2) Parks and Recreation Commission Minutes, 1/5 -Note and file. 3) Anti-Loitering Ordinance (second reading and adoption) 4) Memo Authorizing Publicity
for Upcoming Hearings -No hearings scheduled for 2/18. 5) Approval of Check Register 6) Amended City Financial Reports for December: a) Treasurer's Report -Receive and file. b) Investment
Report -Receive and file. c) Financial Report -Receive and file. d) Quarterly Quarry Creek Trust Account Report -Receive and file. 7) Approval of Tract 8979, a six-lot subdivision located
at 13121 Saratoga-Sunnyvale Rd. (Kathryn Kennedy, Owner) 8) Notice of Completion, 1997 Pavement Management Program C. CLAIMS AGAINST THE CITY -None. file:///E|/ag1998/ag0204.htm (2 of
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file:///E|/ag1998/ag0204.htm 6. PUBLIC HEARINGS -8:00 pm. A. Presentation on Route 85 Noise Mitigation Study 4. A. Oral Communications (continued) and instructions to staff regarding
actions on current oral communications 7. OLD BUSINESS -None. 8. NEW BUSINESS A. Massage Ordinance (first reading) Recommended Action: Introduce by title only, waiving further reading.
9. ROUTINE MATTERS (Note: City Attorney will be excused at this point if no longer needed.) A. Approval of Minutes -1/21; 1/27 10. CITY COUNCIL ITEMS A. Delegate and Alternate for ABAG
General Assembly Meeting B. Location of City Council Retreat March 14 C. Agenda items for joint meeting with Sheriff, Saratoga Fire District, County Fire Department, and Public Safety
Commission February 10 Sheriff 1) Mid-Year Review of Law Enforcement Activity Saratoga Fire District 1) Mountain Winery Use Permit Fire and Traffic Issues 2) Status of Plans for Fire
Station Renovations 3) Emergency Medical Service Issues file:///E|/ag1998/ag0204.htm (3 of 4) [6/30/2008 11:22:41 AM]
file:///E|/ag1998/ag0204.htm 4) Property Inspection Program 5) Fire Prevention Issues Weed and Brush Abatement Water Main Replacements Hillside Fire Control 6) Class A Roofs 7) Traffic
Concerns Emergency Response Times Effects of Traffic Calming Measures 8) Future of Saratoga Fire District County Fire Department -Status Report Public Safety Commission 1) Retreat 2)
1997 Accomplishments 3) Work Program: 1998 Priorities D. Other 11. ADJOURNMENT in memory of Frank Dutro to next meeting at 7:00 p. m. on Tuesday, February 10, at Adult Care Center, 19655
Allendale Avenue. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Peter Gonda at 408/868-1221. Notification
48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 35.102-35.104 ADA Title II] file:///E|/ag1998/ag0204.htm
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